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Sole trader dossier

GERARD MAURICE LEON BOUET

FRANCE · SOLE TRADER · INCORPORATED 1998-08-11
KYBE ID: FR-419835459 · 419835459 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameGERARD MAURICE LEON BOUET

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Registration419835459

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Statusdissolved

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Incorporated1998-08-11

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Registered address4 ALL DES MARRONNIERS, 45100 ORLEANS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

3 CERISES SUR UNE ETAGEREdissolved ASTRID MARIE JEANNE LE QUEREdissolved BRUNO CHERAVOLAdissolved CD CONSULTANTdissolved CHARLES SERGE ROLAND DUCROZANTdissolved DENISE MARIE DURENdissolved ECCLE &ENFANTSdissolved ECCLE &LOVEdissolved ECCLESIASTE PROPHETEdissolved EL HADJ AMADOU WONEdissolved FRANCOISE TIXIDREdissolved HERVE CHRISTIAN MENNESSONdissolved JEAN CHARLES BOUETdissolved JEAN-MARC HENRY PICARD LEMOINEactive JEAN PIERRE BELLETESTEdissolved [ND]active [ND]active [ND]active NICOLE RAGEdissolved PHILIPPE SCHIMBERGdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100